EASY GLASS SPLASHBACKS LTD - BATH


Company Profile Company Filings

Overview

EASY GLASS SPLASHBACKS LTD is a Private Limited Company from BATH ENGLAND and has the status: Active - Proposal to Strike off.
EASY GLASS SPLASHBACKS LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403098. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EASY GLASS SPLASHBACKS LTD - BATH

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 THE DAIRY
BATH
SOMERSET
BA2 9EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLY SPLASHBACKS LTD (until 24/02/2015)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERTSON Sep 1973 British Director 2019-04-30 CURRENT
MR TARIQ RASHID Nov 1958 British Director 2017-12-19 UNTIL 2019-04-30 RESIGNED
MR TARIQ RASHID Nov 1958 British Director 2019-05-11 UNTIL 2021-08-27 RESIGNED
NICHOLAS ELLIS Jun 1974 British Director 2013-02-14 UNTIL 2017-12-19 RESIGNED
MR NICHOLAS DAVID ELLIS Jun 1974 British Director 2019-04-30 UNTIL 2019-05-11 RESIGNED
MR STEPHEN LUKE Secretary 2019-05-11 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Alan Robertson 2020-10-09 9/1973 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ochl Holdings Limited 2017-12-19 - 2020-10-09 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Katherine Jane Hirst 2017-04-01 - 2017-12-19 5/1972 Manchester   Ownership of shares 25 to 50 percent
Mr Stephen James Bale 2016-07-31 - 2017-12-19 8/1950 Bath   Ownership of shares 25 to 50 percent
Mr Paul Alan Robertson 2016-07-31 - 2017-12-19 9/1973 Bath   Significant influence or control

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MURASPEC LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SKOPOS FABRICS LIMITED DEWSBURY Active SMALL 13990 - Manufacture of other textiles n.e.c.
OCHL HOLDINGS LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPTIDEK LTD WESTBURY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EASY SPLASHBACKS LTD WESTBURY ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
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SOUTH WEST STONE (SW) LIMITED WESTBURY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SOUTH WEST SPLASHBACKS LIMITED WESTBURY ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
WALL COVERING SPECIALISTS LIMITED WESTBURY ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
MURASPEC PROPERTIES LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EASY_GLASS_SPLASHBACKS_LT - Accounts 2023-08-19 31-03-2023 £105,641 equity
EASY_GLASS_SPLASHBACKS_LT - Accounts 2022-08-23 31-03-2022 £113,010 equity
EASY_GLASS_SPLASHBACKS_LT - Accounts 2021-12-03 31-03-2021 £121,376 equity
EASY_GLASS_SPLASHBACKS_LT - Accounts 2020-11-25 31-03-2020 £178,274 equity
Easy Glass Splashbacks Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-04 31-03-2019 £184,206 equity
Easy Glass Splashbacks Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-03-2018 £173,212 equity
Easy Glass Splashbacks Ltd - Accounts to registrar - small 17.2 2017-10-03 31-03-2017 £143,080 equity
Easy Glass Splashbacks Ltd - Abbreviated accounts 16.1 2016-08-05 31-03-2016 £41,529 Cash £75,523 equity
Easy Glass Splashbacks Ltd - Limited company - abbreviated - 11.6 2015-06-18 31-03-2015 £6,820 Cash £23,255 equity
Simply Splashbacks Ltd - Limited company - abbreviated - 11.6 2014-11-11 31-03-2014 £3,678 Cash £11,323 equity

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